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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Rutherford, Alan Gray, Dr
    Company Director & Consultant born in October 1942
    Individual (19 offsprings)
    Officer
    2013-05-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Jobling, Brian Henry
    Company Director born in September 1968
    Individual (12 offsprings)
    Officer
    2013-11-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Farazmand, Timothy Bahram Neville
    Company Director born in September 1960
    Individual (44 offsprings)
    Officer
    2018-06-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Forster, Sarah Louise
    Individual (1 offspring)
    Officer
    2024-02-29 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 5
    Stokoe, Martin Geoffrey
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2013-05-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Bolam, Gillian
    Retired born in August 1954
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Iapichino, Alex
    Individual (14 offsprings)
    Officer
    2024-06-18 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 8
    Thornton, Gary John
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (41 offsprings)
    Officer
    2014-01-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Balfour, Alan John
    Company Director born in July 1957
    Individual (18 offsprings)
    Officer
    2016-02-26 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Martin, Moray Brebner
    Company Director born in April 1955
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Hodgson, Geoffrey Mark
    Company Director born in June 1961
    Individual (74 offsprings)
    Officer
    2013-05-29 ~ 2013-08-21
    OF - Director → CIF 0
  • 13
    Heerema, Eric Niels
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Mutch, David George
    Company Director And Metal Trader born in December 1960
    Individual (18 offsprings)
    Officer
    2014-01-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 15
    Neep, Paul Anthony
    Consultant/Director born in May 1953
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 16
    Morris, Philip
    Company Director born in May 1961
    Individual (43 offsprings)
    Officer
    2014-05-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 17
    Wilkinson, Craig
    Company Director born in January 1973
    Individual (24 offsprings)
    Officer
    2019-12-13 ~ 2024-06-18
    OF - Director → CIF 0
  • 18
    Taylor, Kirsten Amanda
    Commercial Director born in November 1972
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2024-06-18
    OF - Director → CIF 0
  • 19
    Davison, Andrew John
    Individual (658 offsprings)
    Officer
    2018-08-28 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 20
    Smith, Charles Stewart
    Investor born in July 1950
    Individual (9 offsprings)
    Officer
    2014-11-27 ~ 2018-06-01
    OF - Director → CIF 0
  • 21
    Haigh, Mark Richard Horton
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 22
    Robinson, David Peter
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 23
    Lurie, Suzanne Janet
    Solicitor born in April 1961
    Individual (11 offsprings)
    Officer
    2015-11-12 ~ 2018-01-16
    OF - Director → CIF 0
  • 24
    Sleeuwenhoek, Hans Ronald
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 25
    Pennefather, James Richard Somerset
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 26
    Mills, Nigel John
    Company Director born in September 1958
    Individual (29 offsprings)
    Officer
    2013-05-29 ~ 2024-06-18
    OF - Director → CIF 0
  • 27
    Hutton, Richard John
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    2018-06-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 28
    Currie, Paul Richard
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2012-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2011-09-12 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 30
    NYETIMBER WINES AND SPIRITS GROUP LIMITED
    - now 15281873
    NYETIMBER HOLDING COMPANY LIMITED - 2024-03-07
    Broughton House, 6-8 Sackville Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE LAKES DISTILLERY COMPANY LIMITED

Period: 2024-06-19 ~ now
Company number: 07769363
Registered names
THE LAKES DISTILLERY COMPANY LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • THE LAKES DISTILLERY COMPANY LIMITED
    Info
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED - 2024-06-19
    Registered number 07769363
    Asticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.